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Companies/09926796

Wakefield Waste Holdings Limited

Non-trading company · High Wycombe

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Biffa Pfi Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-08-17 · No cessation recorded

Source record 122178915
Equitix Infrastructure 4 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · No cessation recorded

Source record 122178916
Show 2 ceased records
Equitix Infrastructure 4 LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2016-08-17

Source record 134442947
Renewi Pfi Investments LimitedLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-08-17

Source record 134442948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
LM
Liam MilanCurrent director
Appointed 2025-10-13 · Finance Director
+6 others
SP
Sarah ParsonsCurrent secretary
Appointed 2024-10-10 · 2 yrs
+90 others
CO
Craig OwenCurrent director
Appointed 2022-12-09 · 3 yrs · Director
+2 others
EA
Egan ArcherCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+34 others
PG
Paul GillCurrent director
Appointed 2019-11-05 · 6 yrs · Director
+60 others
AB
Alistair BrookesCurrent director
Appointed 2015-12-22 · 10 yrs · Accountant
+14 others
Show 13 historical appointments
MT
Michael TophamResigned director
Resigned 2024-10-10 · 1 yr · Chief Operating Officer
DM
Dominic MurrayResigned secretary
Resigned 2023-06-01 · 1 yr
AT
Amit ThakrarResigned director
Resigned 2021-03-22 · Chartered Accountant
RK
Roy KyleResigned director
Resigned 2020-12-01 · 2 yrs · Spv Contracts Manager
KS
Ketul ShahResigned director
Resigned 2020-07-01 · 2 yrs · Director
NW
Nathan WakefieldResigned director
Resigned 2018-05-11 · 2 yrs · Director
KO
Kirsty O BrienResigned director
Resigned 2016-08-17 · 1 yr · Asset Manager
RK
Richard KnightResigned director
Resigned 2016-08-17 · 3 yrs · Director
AH
Andrew HarmerResigned director
Resigned 2016-08-17 · 5 yrs · Investment Director
AR
Adam RichfordResigned director
Resigned 2016-02-25 · 4 yrs · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2015-12-22 · 7 yrs
WS
William SpurrResigned director
Resigned 2015-12-22 · 4 yrs · Contract Director
RC
Robert CartwrightResigned director
Resigned 2015-12-22 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active